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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/17/2014 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
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HIST-RES-1446 129. ResolutionResolution authorizing the acceptance of a Base Award Augmentation from the California Department of Public Health, Tuberculosis Control Branch for tuberculosis prevention and control activities for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $18,449.approved  Action details Not applicable
HIST-RES-1511 118. ResolutionResolution authorizing an agreement with Jefferson Union High School District to deliver comprehensive year round youth employment services for the term of July 1, 2014 through June 30, 2015, in the amount of $260,000approved  Action details Not applicable
MISC-479 16. MiscellaneousCounty Manager's Report #11approved  Action details Not applicable
MISC-606 111. MiscellaneousRecommendation for the reappointments of Marilyn Johnson, representing Public; Robert Cevasco, Jr. and Peter Marchi, representing Farmer/Grower, to the Agricultural Advisory Committee, terms expire June 30, 2017 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1475 130. ResolutionResolution authorizing an agreement with Health Plan of San Mateo for mental health and substance abuse data sharing for the term of July 1, 2014 through June 30, 2015. There is no funding associated with this agreement.approved  Action details Not applicable
HIST-RES-1494 142. ResolutionResolution authorizing an amendment to the agreement with Carrier Corporation for semi-annual maintenance and repair services on Heating/ Ventilation/ Air Conditioning systems, extending the term through June 30, 2016, and increasing the amount by $157,488 to an amount not to exceed $235,363.approved  Action details Not applicable
HIST-RES-1502 125. ResolutionActing as the County of San Mateo and the Governing Board of the County governed special districts, adopt a Resolution adopting the updated 2013 San Francisco Bay Area Integrated Regional Water Management Plan.approved  Action details Not applicable
HIST-RES-1504 113. ResolutionRatification of a resolution honoring Pearlie Young-Ranier for becoming a "Pioneer" in the East Palo Alto section of the National Council of Negro Women (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-1501 147. ResolutionResolution authorizing an agreement with Haystax Technology for a field interview application software module for the Northern California Regional Intelligence Center’s California Common Operating Picture for the term of June 1, 2014 through July 31, 2014, in the amount of $118,500.approved  Action details Not applicable
HIST-RES-1496 15. ResolutionA) Resolution approving the FY 2014-15 Recommended Budget submitted by the County Managerapproved  Action details Not applicable
HIST-RES-1526 119. ResolutionResolution authorizing an agreement with JobTrain to deliver Workforce Investment Act comprehensive year round youth employment services for the of term July 1, 2014 through June 30, 2015, in the amount of $400,000.approved  Action details Not applicable
HIST-RES-1418 139. ResolutionResolution authorizing an agreement with Kaiser On-the-Job to conduct pre-placement and Occupational Health and Safety Administration (OSHA) mandated physical examinations for the term of June 1, 2014 through May 31, 2017 with two one-year options to extend the agreement, in an amount not to exceed $1,390,000 approved  Action details Not applicable
HIST-RES-1492 141. ResolutionResolution authorizing an amendment to the agreement with Johnson Controls, Inc., for cardkey maintenance services, extending the term through June 30, 2017 with the option to extend for two additional years, and increasing the amount by $2,270,259.05 to an amount not to exceed $3,767,827.05.approved  Action details Not applicable
MISC-580 115. MiscellaneousRatification of a proclamation designating April 21 – 27, 2014 as Swinging Skirts LPGA Classic Week (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-1515 120. ResolutionResolution authorizing an agreement with Puente De La Costa Sur to deliver Workforce Investment Act comprehensive, year round youth employment services for the term of July 1, 2014 through June 30, 2015, in the amount of $280,178.approved  Action details Not applicable
HIST-RES-1514 117. ResolutionResolution authorizing execution of a Declaration of Covenants and Restrictions on Real Property on San Bruno Mountain.approved  Action details Not applicable
ORD-206 137. OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance to reflect the deletion of one Cook II position and the addition of one Department Systems Analyst, and waiver of reading the ordinance in its entirety. approved  Action details Not applicable
HIST-RES-1510 146. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1516 144. ResolutionResolution authorizing on-call agreements with: Civil engineering firms: BKF Engineers, Inc., Bellecci & Associates, Inc. and Creegan + D'Angelo Engineers, a California Corporation; Structural engineering firms: Buehler & Buehler Structural Engineers, Inc., Cornerstone Structural Engineering Group, and Crosby Group; Geotechnical engineering firms: Rutherford + Chekene, Fugro Consultants, Inc., and ENGEO Incorporated; Mechanical engineering firms: ARUP North America Ltd., Interface Engineering, Inc., and Yei Engineers, Inc.; and Electrical engineering firms: Yei Engineers, Inc., ARUP North America Ltd. and Interface Engineering, Inc., to provide professional engineering services from July 1, 2014 through June 30, 2017, for an amount not to exceed $500,000 per agreement, for an aggregate amount of $7,500,000.approved  Action details Not applicable
MISC-617 18. MiscellaneousApprove the minutes for the meeting of June 3, 2014approved  Action details Not applicable
HIST-RES-1517 143. ResolutionResolution authorizing the acceptance of donations in the amount of $118,825 and in-kind gifts in the amount of $7,500 for FY 2013-2014 from the San Mateo County Parks and Recreation Foundation. approved  Action details Not applicable
HIST-RES-1513 116. ResolutionResolution authorizing execution of a Declaration of Covenants and Restrictions on Real Property on San Bruno Mountain.approved  Action details Not applicable
MISC-600 138. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-1512 132. ResolutionResolution authorizing an agreement with the San Mateo Community Health Authority to provide Operational Support Services for the term of July 1, 2014 through June 30, 2016, in an amount not to exceed of $120,000.approved  Action details Not applicable
HIST-RES-1506 136. ResolutionResolution authorizing an amendment to the agreement with YMCA of San Francisco, doing business as YMCA Youth Services Bureau of Pacifica, YMCA Youth Services Bureau of San Francisco, YMCA Youth Services Bureau of San Mateo, for Juvenile Sexual Responsibility Program services and outpatient mental health services authorized through the Mental Health Plan, increasing the amount by $210,000 to an amount not to exceed $837,512.approved  Action details Not applicable
MISC-612 19. MiscellaneousRecommendation for the appointment of Karen Tomczak, representing Consumer, to the Emergency Medical Care Committee, term expires March 31, 2018 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1453 126. ResolutionActing as County of San Mateo and the Governing Board of the ten County Highway Lighting/Lighting Maintenance Districts and County Service Area No. 6, adopt a Resolution: approved  Action details Not applicable
MISC-499 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
ORD-205 140. OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance to add ten positions, delete ten positions, reclassify one position and convert one position to classified; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-1505 128. ResolutionResolution authorizing an agreement with the California Department of Public Health to provide funding for the Childhood Lead Poisoning Prevention Program for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $866,546.approved  Action details Not applicable
HIST-RES-1503 114. ResolutionRatification of a resolution honoring One East Palo Alto in celebration of its 7th Anniversary of “Embracing East Palo Alto Youth” (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-1500 148. ResolutionResolution authorizing an amendment to the agreement with Palantir Technologies, Inc. for a four (4) core expansion and to extend support and maintenance to the Northern California Regional Intelligence Center's intelligence management system, extending the term through December 31, 2015, and increasing the amount by $500,000 to $632,034.08.approved  Action details Not applicable
HIST-RES-1499 135. ResolutionResolution authorizing an amendment to the agreement with Service League of San Mateo County for substance use disorder residential treatment and criminal justice realignment services, extending the term through June 30, 2015, and increasing the amount by $1,345,742 to an amount not to exceed $6,402,767.approved  Action details Not applicable
HIST-RES-1498 134. ResolutionResolution authorizing an amendment to the agreement with Project Ninety, Inc. for substance use disorder residential treatment, and criminal justice realignment services, extending the term through June 30, 2015, and increasing the amount by $2,409,017 to an amount not to exceed $10,521,741.approved  Action details Not applicable
HIST-RES-1497 133. ResolutionResolution authorizing an amendment to the agreement with California Emergency Medical Group to provide emergency medical services and correctional health services, extending the term through September 30, 2014, and increasing the amount by $1,200,000 to an amount not to exceed $13,470,000.approved  Action details Not applicable
HIST-RES-1508 145. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1456 131. ResolutionResolution authorizing an agreement with Optum Clinical Solutions, Inc. to continue to maintain, support and service the Emergency Department electronic health record system at the San Mateo Medical Center for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $255,000.approved  Action details Not applicable
MISC-613 110. MiscellaneousRecommendation for the appointment of Eric Forgaard, representing Community Member, to the Fatherhood Collaborative Advisory Board, term expires June 30, 2016 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1539 121. ResolutionResolution authorizing an agreement with Work2Future to deliver partner and steering committee services in support of the ALLIES program for the term of June 18, 2014 through June 30, 2015, in the amount of $158,049.approved  Action details Not applicable
MISC-619 124. MiscellaneousDirect the County Manager to sign the County owned property petition supporting the creation of a downtown Redwood City Community Benefit Improvement Districtapproved  Action details Not applicable
HIST-RES-1552 122. ResolutionResolution authorizing an amendment to the agreement with Seton Medical Center and the Health Plan of San Mateo, extending the term through December 31, 2014, increasing the maximum amount payable by $7,200,000 to $18,700,000approved  Action details Not applicable
HIST-RES-1556 112. ResolutionRatification of a resolution honoring Steve Dupre upon his retirement from the County of San Mateo (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-1553 123. ResolutionResolution directing staff to increase Core Service Agencies' contracts by $267,500 one-time for Fiscal Year 2014-15 as part of the Safety Net Sustainability Planapproved  Action details Not applicable